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BSE Code : 530363 | NSE Symbol : UGARSUGAR | ISIN : INE071E01023 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	12-May-2025	Accounts	Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 12th of May 2025 to approve and take on record the Audited Financial Results and Segment-wise Revenue Results for the quarter and Year ended 31st March 2025. Furhter to above the Board is likely to Consider the Recommendation of Divident if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already announced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st January 2025 to till 48 hours after the declaration of Financial Result (both days inclusive). This is for your kind information and to notify the same for the information of investors. Board Meeting Outcome for Outcome Of Board Meeting The Board has not recommended any Dividend for the FY 2024-25 (As Per BSE Announcement Dated on 12.05.2025)
31-Jan-2025	05-Feb-2025	Quarterly Results	Quarterly Results UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve To consider Unaudited Fianacial Result for the quarter ended on 31st March 2024 Financial Result for Quarter ended 31st December 2024 Declaration of Financial Result for Quarter Ended on 31st December 2024 (As per BSE Announcement Dated on 05/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the Half Year and quarter ended 30th September 2024. Financial Result for Quarter and Half year ended 30th September 2024 (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 13th August 2024 through Video conference/AVC to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the first quarter ended 30th June 2024. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already annonced Prohibition of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st July 2024 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors. Declaration of Financial Result (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	28-May-2024	Final Dividend	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To approve and take on record Standalone Audited Financial Results and Segment wise Revenue Result for the quarter and year ended 31st March 2024. and to consider the recommendation of Dividend if any. I. Audited Financial Results: Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 has been approved. In this regard, we are enclosing herewith a copy of Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') along with Auditors report theron. II. The Board has recommended 25% Dividend for the FY 2023-24 out of Current Year's Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Tuesday the 13th August, 2024. IV. The Board has approved the request for seeking approval of Reclassification from Promoter category to public category of The Ugar Sugar Works Limited by Mr. Babasaheb N Kalyani and Sunita B Kalvani. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited Financial Result for Quarter ended 31st December 2023 We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 13th February 2024 ('the Board Meeting') has approved & decided as under. I. Un-Audited Financial Results: Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2023. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). The Meeting concluded at 2.55 p.m. This is for your kind information & for the information of Investors Un-Audited financial result standalone for the quarter ended 31st December 2023. (As Per BSE Announcement Dated on 13/02/2024)
02-Jan-2024	02-Jan-2024	Change in Directors	Appointment of Sohan S Sirgaokar as Executive Director of the Company Submission of Revised announcement w.r.t. Appointment of Executive Director. (As Per BSE Announcement Dated on 09/01/2024)
23-Oct-2023	08-Nov-2023	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Quarterly Result September 2023 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 8th November 2023 ('the Board Meeting') has approved Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). Submission of Board Approved Un-Audited Financial Result (Standalone & Consolidated) for the quarter and half year ended on 30th September 2023. (As Per BSE Announcement dated on 08.11.2023) Submission of Revised Outcome of Board Meeting mentioning commencement time of board Meeting. (As Per BSE Announcement Dated on 13/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 10th of August 2023 to approve and take on record Un-Audited Financial Results and Segment-wise Revenue Results for the quarter ended 30th June 2023. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already announced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st July 2023 to till 48 hours after the declaration of Financial Result (both days inclusive). This is for your kind information and to notify the same for the information of investors.
25-Apr-2023	08-May-2023	Accounts	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 8th May 2023 to approve and take on record Audited Financial Result and Segment-wise Revenue Result for the quarter and year ended 31st March 2023. Furhter to above the Board is likely to Consider the Recommendation of Dividend if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already announced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and insiders from 1st April 2023 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 25/04/2023) We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 8th May 2023 ('the Board Meeting') has approved & decided as under. I. Audited Financial Results: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023. In this regard, we are enclosing herewith a copy of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). II. The Board has recommended 50% as a Dividend for the FY 2022-23 out of Current Year's Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Thursday the 10th August, 2023. The Meeting concluded at 19:15 pm. (As Per BSE Announcement Dated on 08.05.2023)
24-Jan-2023	10-Feb-2023	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Friday the 10th of February 2023 at 12.00 noon. to approve and take on record Un-Audited Financial Results and Segment-wise Revenue Results for the quarter ended on 31st December 2022. We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 10th February 2023 ('the Board Meeting') has approved & decided as under. I. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2022. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). The Board Meeting is Concluded on 4:35 p.m. This is for your kind information & for the information of Investors. (As Per BSE Announcement dated on 10.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 8th November 2022 at 12.00 noon. to approve and take on record Un-Audited Financial Result and Segment-wise Revenue Result for the quarter and Half Year ended 30th September 2022. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already issued the Notice of Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st October 2022 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notify the same for the information of investors. We wish to inform you that Board of Directors of the Company at their meeting eld today, i.e. 8th November 2022 ('the Board Meeting') has approved & ecided as under. . Un-Audited Financial Results (Standalone & Consolidated) for the Quarter nd Half Year ended 30th September 2022. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). The Board Meeting is Concluded on 4:15 p.m. This is for your kind information & for the information of Investors. (As per BSE Announcement Dated on 10/11/2022) We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 8th November 2022 ('the Board Meeting') has approved & decided as under. I. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2022. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). This is for your kind information & for the information of Investors. (As Per BSE Announcement Dated on 08.11.2022)
29-Jul-2022	11-Aug-2022	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 11th August 2022 to approve and take on record Un-Audited Financial Result and Segment-wise Revenue Result for the quarter ended 30th June 2022. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already announced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain closed for the Directors Designated Employees and Insiders from 1st July 2022 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors.
09-May-2022	23-May-2022	Final Dividend	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 23rd May 2022to approve and take on record Audited Financial Result and Segment-wise Revenue Result for the quarter and year ended 31st March 2022. Furhter to above the Board is likely to be Consider the Recommendation of Divident if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already annonced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and insiders from 1st April 2021 to till 48 hour after the declaration of financial Result (both days inclusive). Considering the COVID 19 situation Video Conference facility through Zoom will be provided This is for your kind information and notifying the same for the information of investors. We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 23rd May 2022 ('the Board Meeting') has approved & decided as under. I. Audited Financial Results: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2022. In this regard, we are enclosing herewith a copy of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). II. The Board has recommended 25% as Dividend for the FY 2021-22 out of Current Years Profits of the Company. III. The Board has fixed the date and time of Annual General Meeting as Thursday the 15th September 2022. This is for your kind information & for the information of Investors. (As Per BSE Announcement Dated on 23/05/2022)
15-Jan-2022	04-Feb-2022	Quarterly Results	UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Friday the 4th February 2021 at 12: 00 Noon to approve and take on record Un-Audited Financial Result and Segment-wise Revenue Result for the quarter ended 31st December 2021. Arrangement will be made to attend the meeting through Video Conferencing in case of those directors who are not in a position to attend the meeting physically. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already issued the Notice of Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and insiders from 1st January. 2022 to till 48 hour after the declaration of financial Result (Both days inclusive). This for your kind information and notifying the same for the information of investors. We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 04th February 2022 ('the Board Meeting') has approved & decided as under. 1. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. In this regard, we are enclosing herewith a copy of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') 2. The Board also approve the Draft Scheme of amalgamation between The Ugar Sugar Works Limited and Ugar Theater Pvt. Ltd. The Draft Scheme of Amalgamation will be submitted to exchange after accommodating the changes suggested by Board. We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 04th February 2022 ('the Board Meeting') has approved & decided as under. 1. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. In this regard, we are enclosing herewith a copy of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') 2. The Board also approve the Draft Scheme of Amalgamation between The Ugar Sugar Works Limited and Ugar Theater Pvt. Ltd. The Draft Scheme of Amalgamation will be submitted to exchange after accommodating the changes suggested by Board. (As Per BSE Announcement Dated on 04.02.2022)

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Ugar Sugar Works Ltd

Board Meeting